Entity Name: | FENSI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FENSI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 09 Jun 2022 (3 years ago) |
Date of dissolution: | 25 Jan 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Jan 2024 (a year ago) |
Document Number: | L22000264692 |
FEI/EIN Number |
882941924
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
Mail Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TARAZONA MANTILLA ANA MARIA | Authorized Member | 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104 |
AZUERO ASSAF DANIELLA | Authorized Member | 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104 |
FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-01-25 | - | - |
LC AMENDMENT | 2022-09-13 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-01-25 |
ANNUAL REPORT | 2023-02-21 |
LC Amendment | 2022-09-13 |
Florida Limited Liability | 2022-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State